French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEMONNIER 1981-05-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3025698 789705514 @Company
@Persons
@UBO
@INPI
LEMONNIER Maxime Aurélien Jean-Paul
DoB: 1981-09-17
PoB: 50615 Valognes (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L ECHERPEL 35133 Landéan France yes
@Cadastre
@Geotag
3025699 789705514 @Company
@Persons
@UBO
@INPI
LEMONNIER Maxime Aurélien Jean-Paul
DoB: 1981-09-17
PoB: 50615 Valognes (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L ECHERPEL 35133 Landéan France yes
@Cadastre
@Geotag
6536939 800199671 @Company
@Persons
@UBO
@INPI
LEMONNIER Mickael François Gilbert
DoB: 1981-09-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Pauillac 33460 Arcins FRANCE yes
@Cadastre
@Geotag
6536940 800199671 @Company
@Persons
@UBO
@INPI
LEMONNIER Mickael François Gilbert
DoB: 1981-09-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Pauillac 33460 Arcins FRANCE yes
@Cadastre
@Geotag
6544147 800203754 @Company
@Persons
@UBO
@INPI
LEMONNIER Mickaël François Gilbert
DoB: 1981-09-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Pauillac 33460 Arcins FRANCE
7630908 442946745 @Company
@Persons
@UBO
@INPI
LEMONNIER CHEDBOIS Katia
DoB: 1981-05-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Clos 61300 Crulai FRANCE
7631739 800119224 @Company
@Persons
@UBO
@INPI
LEMONNIER CHEDBOIS Katia
DoB: 1981-05-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Clos 61300 Crulai FRANCE
7637059 828240515 @Company
@Persons
@UBO
@INPI
MERCIER LEMONNIER Laurence
DoB: 1981-09-26
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Béatière des Hutereaux 61600 Magny-le-Désert FRANCE yes
@Cadastre
@Geotag
7637060 828240515 @Company
@Persons
@UBO
@INPI
MERCIER LEMONNIER Laurence
DoB: 1981-09-26
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Béatière des Hutereaux 61600 Magny-le-Désert FRANCE yes
@Cadastre
@Geotag
7705172 322032483 @Company
@Persons
@UBO
@INPI
LEMONNIER Thibaut, Damien, Gaétan
DoB: 1981-12-24
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue d'Ecorcheboeuf 76590 Anneville-sur-Scie FRANCE
7934361 531503480 @Company
@Persons
@UBO
@INPI
MAZET Vincent
DoB: 1981-09-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue de l'Amiral Lemonnier 78160 Marly-le-Roi FRANCE
8906903 824335772 @Company
@Persons
@UBO
@INPI
LEMONNIER Marie-Laure
DoB: 1981-09-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 La Turbanière 35530 Brécé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955330 827490970 @Company
@Persons
@UBO
@INPI
LEMONNIER Marie-Laure
DoB: 1981-09-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 La Turbanière 35530 Servon-sur-Vilaine FRANCE
12710665 814781456 @Company
@Persons
@UBO
@INPI
LEMONNIER Arnaud, Léon, Jean-François
DoB: 1981-09-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 la Campagne Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE
12710666 814781456 @Company
@Persons
@UBO
@INPI
LEMONNIER Arnaud, Léon, Jean-François
DoB: 1981-09-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 la Campagne Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE
12736650 424662831 @Company
@Persons
@UBO
@INPI
LEMONNIER Emmanuel, Emile
DoB: 1981-07-12
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Asselines Cretteville 50250 Picauville FRANCE
16153754 800119224 @Company
@Persons
@UBO
@INPI
LEMONNIER CHEDBOIS Katia
DoB: 1981-05-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Clos 61300 Crulai FRANCE
16156400 789705514 @Company
@Persons
@UBO
@INPI
LEMONNIER Maxime Aurélien Jean-Paul
DoB: 1981-09-17
PoB: 50615 Valognes (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L ECHERPEL 35133 Landéan France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.